Last updated: Jul 3, 2026
Diginex (USA)
Low Trust0/100
Diginex is a pioneering sustainability reporting technology company and advisory firm dedicated to helping organizations navigate the complexities of environmental, social, and governance (ESG) compliance and Supply chain Analysis.
- Entity Type
- VASP
- Parent VASP
- Diginex • Cayman Islands (KY)
- Status
- Unknown
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF